Motion og Liv ApS

  • Active

  • Registration 37878197
  • APS
  • Established 15 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2016
Address
Orholt Allé 10-12
8310 Tranbjerg J
Denmark
Phone: 40466996
Registration number
Registration 37878197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Hoppe Rasmussen
    2018-05-01 – 33.33% ownership (2018-05-01 – ) 33.33% voting rights (2018-05-01 – )
  • Mads Hyllested Winther
    2018-05-01 – 33.33% ownership (2018-05-01 – ) 33.33% voting rights (2018-05-01 – )
  • Peter Hjorth Svendsen
    2018-05-01 – 33.33% ownership (2018-05-01 – ) 33.33% voting rights (2018-05-01 – )
Legal owners
  • PHS Invest ApS 25% ownership (2016-07-15 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2016-07-15 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • Hoppe Invest ApS 25% ownership (2016-07-15 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2016-07-15 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • MADS WINTHER HOLDING ApS 25% ownership (2016-07-15 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2016-07-15 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • Lars Hoppe Rasmussen
    2016-08-01 – 2022-03-21 33.33% ownership (2016-08-01 – 2022-03-21 ) 33.33% voting rights (2016-08-01 – 2022-03-21 )
  • Mads Hyllested Winther
    2016-08-01 – 2022-03-21 33.33% ownership (2016-08-01 – 2022-03-21 ) 33.33% voting rights (2016-08-01 – 2022-03-21 )
  • Peter Hjorth Svendsen
    2016-08-01 – 2022-03-21 33.33% ownership (2016-08-01 – 2022-03-21 ) 33.33% voting rights (2016-08-01 – 2022-03-21 )
  • Recykling ApS 25% ownership (2016-07-15 – 2018-05-01 ) 25% voting rights (2016-07-15 – 2018-05-01 )
  • PHS Invest ApS 25% ownership (2016-07-15 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2016-07-15 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • Hoppe Invest ApS 25% ownership (2016-07-15 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2016-07-15 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • MADS WINTHER HOLDING ApS 25% ownership (2016-07-15 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 25% voting rights (2016-07-15 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • Kristian Lundberg-Holk
    2016-08-01 – 2016-08-01 25% ownership (2016-08-01 – 2016-08-01 ) 25% voting rights (2016-08-01 – 2016-08-01 )
Directors

Employees

Motion og Liv ApS has 0.58 full time equivalents (FTEs) and 4.00 employees as of 1 July, 2023.